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WELLINGTON HOUSE (ETON ROAD) LIMITED

Company number 04824101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
05 Jun 2024 AA Accounts for a dormant company made up to 29 September 2023
13 Oct 2023 AA Total exemption full accounts made up to 29 September 2022
27 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
26 May 2023 AD01 Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ United Kingdom to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 26 May 2023
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
22 Feb 2022 CH01 Director's details changed for Mrs Susan Ann Deyong on 18 February 2022
22 Feb 2022 TM01 Termination of appointment of Barry Philip Maisel as a director on 18 February 2022
07 Feb 2022 AA Micro company accounts made up to 29 September 2021
29 Oct 2021 AD01 Registered office address changed from Mih Property Management Ltd 2 Eastbourne Terrace London W2 6LG United Kingdom to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 29 October 2021
20 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
04 Jun 2021 CH01 Director's details changed for Mr Michael Henry Fletcher on 1 June 2021
04 Jun 2021 AP01 Appointment of Mr Brian Dennis King as a director on 2 June 2021
04 Jun 2021 TM02 Termination of appointment of Brian Dennis King as a secretary on 2 June 2021
02 Jun 2021 AD01 Registered office address changed from Kernahans 4 Englands Lane London Greater London NW3 4TG England to Mih Property Management Ltd 2 Eastbourne Terrace London W2 6LG on 2 June 2021
02 Jun 2021 TM01 Termination of appointment of Brian Dennis King as a director on 2 June 2021
29 Jan 2021 AA Micro company accounts made up to 29 September 2020
15 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
22 May 2020 AA Micro company accounts made up to 29 September 2019
23 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
15 Jul 2019 AD01 Registered office address changed from 619 Holloway Road Upper Holloway London N19 5SS to Kernahans 4 Englands Lane London Greater London NW3 4TG on 15 July 2019
28 May 2019 AA Micro company accounts made up to 29 September 2018
21 Feb 2019 TM01 Termination of appointment of Ralph Jonathan Frank as a director on 5 February 2019
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
26 Jun 2018 AA Micro company accounts made up to 29 September 2017